REPAIRBASE BILLING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Repairbase Billing Limited. The company was founded 5 years ago and was given the registration number 11778170. The firm's registered office is in SYWELL. You can find them at Thistle Down Barn, Holcot Lane, Sywell, Northants. This company's SIC code is 47421 - Retail sale of mobile telephones.
Company Information
| Name | : | REPAIRBASE BILLING LIMITED |
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| Company Number | : | 11778170 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 January 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47421 - Retail sale of mobile telephones
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Office Address & Contact
| Registered Address | : | Thistle Down Barn, Holcot Lane, Sywell, Northants, England, NN6 0BG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2 Summerhouse Place, Moulton Park, Northampton, England, NN3 6GL | Director | 21 January 2019 | Active |
| Thistle Down Barn, Holcot Road, Sywell, Northampton, United Kingdom, NN6 0BG | Director | 21 January 2021 | Active |
| Unit 2 Summerhouse Place, Moulton Park, Northampton, England, NN3 6GL | Director | 21 January 2019 | Active |
People with Significant Control
| The Replace Base Ltd |
| Notified on | : | 31 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 2, Summerhouse Place, Northampton, England, NN3 6GL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Joanne Victoria Garner |
| Notified on | : | 21 January 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 5, Bellman Gate, Holcot Lane, Northampton, United Kingdom, NN6 0BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Steven Oliver Garner |
| Notified on | : | 21 January 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 2 Summerhouse Place, Moulton Park, Northampton, England, NN3 6GL |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)